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1 HDRD LIMITED

Company number 09645810

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Thomas Ross as a person with significant control on 6 April 2016	View PDF Notification of Thomas Ross as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MR01	Registration of charge 096458100003, created on 17 March 2017	View PDF Registration of charge 096458100003, created on 17 March 2017 - link opens in a new window - 45 pages (45 pages)
16 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 June 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	TM02	Termination of appointment of International Registrars Limited as a secretary on 2 February 2016	View PDF Termination of appointment of International Registrars Limited as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR01	Registration of charge 096458100002, created on 6 November 2015	View PDF Registration of charge 096458100002, created on 6 November 2015 - link opens in a new window - 52 pages (52 pages)
18 Nov 2015	MR01	Registration of charge 096458100001, created on 6 November 2015	View PDF Registration of charge 096458100001, created on 6 November 2015 - link opens in a new window - 45 pages (45 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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